In the case Dr. Suzanne Wolfe Martin noe (the
"Plaintiff") vs. X (the
"Defendant") decided on the 21 June
2021, the First Hall Civil Court (the
"Court"), presided over by honourable
judge Robert G. Mangion, examined in detail certain provisions of
the law which deal with the disclosure of information in court. The
Court, throughout the judgment, detailed those instances in which
(i) documentation is deemed to be admissible in court and those
instances in which (ii) documentation is deemed as being
"privileged" and consequently, not admissible.
The case under examination concerned a bank (the defendant), the
officials of which were being summoned to produce
the "Anti-Money Laundering/know your client
Procedures" before the Court, more specifically, the
banks procedures vis-à-vis onboarding, ongoing monitoring,
and suspicious transaction reporting.
